Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Feb 2024 |
DS01 |
Application to strike the company off the register
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mrs Melanie Diane Southwell on 24 October 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Raymond Southwell on 24 October 2023
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21 Sep 2023 |
PSC05 |
Change of details for Direct Track Solutions Holdings Limited as a person with significant control on 29 August 2017
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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11 Nov 2021 |
PSC05 |
Change of details for Direct Track Solutions Holdings Limited as a person with significant control on 5 November 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from Unit 1B Midland Place Midland Way Barlborough Links Chesterfield S43 4FR to Units 9 & 10 Kingfisher Way Dinnington Sheffield South Yorkshire S25 3AF on 11 November 2021
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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15 Nov 2019 |
PSC02 |
Notification of Direct Track Solutions Holdings Limited as a person with significant control on 29 August 2017
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15 Nov 2019 |
PSC07 |
Cessation of Melanie Diane Southwell as a person with significant control on 29 August 2017
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15 Nov 2019 |
CH01 |
Director's details changed for Mrs Melanie Diane Southwell on 12 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Martin Raymond Southwell on 12 November 2019
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/11/2018
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08 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/11/2017
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06 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder infromation change) was registered on 08/02/2019.
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